Daga Impex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
About Daga Impex Private Limited

Daga Impex Private Limited, a active private limited company, was established on 15 February 2007 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51109WB2007PTC113445. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.38 Cr.

It upholds a compliant status. Its leadership includes Abhishek Lalitkumar Daga (Whole-Time Director), Anupama Ashok Kumar Daga (Whole-Time Director), Pinki Jatanlal Daga (Whole-Time Director). Past directors included Abhishek Lalitkumar Daga, Gyan Shankar Singh, Anupama Ashok Kumar Daga. It holds ₹20.00 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at 91, Netaji Subhas Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC113445

  • Registration Number

    113445

  • Incorporation Date

    15 February 2007

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 19 Year,
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.00 Cr
  • Revenue Growth **** -22.53%
  • Profit Growth **** -91.85%
  • Ebitda **** -71.03%
  • Net Worth 1.14%
  • Total Assets -25.06%
Company report

Daga Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daga Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daga Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Lalitkumar Daga Whole-Time Director 30 Mar 2015 Current
Anupama Ashok Kumar Daga Whole-Time Director 31 May 2007 Current
Pinki Jatanlal Daga Whole-Time Director 20 Dec 2018 Current
Lalitkumar Manikchand Daga Managing Director 31 May 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2018 Past
Pramod Abcsdd Director 23 Jul 2007 Past
Pramod Abcsdd Director 25 Aug 2011 Past
Pramod Abcsdd Director 17 Oct 2016 Past
Pramod Abcsdd Whole-Time Director 29 Mar 2013 Past
Pramod Abcsdd Director 25 Aug 2011 Past

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Financial Performance of Daga Impex.

Daga Impex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.53% decrease. The company also saw a substantial fall in profitability, with a 91.85% decrease in profit. The company's net worth moved up by a moderate rise of 1.14%.

Daga Impex revenue growth over time
Daga Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-22.53%
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*******
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Revenue from Operations
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-22.48%
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*******
*******
Total Assets
*******
-25.06%
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*******
*******
Profit or Loss
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-91.85%
*******
*******
*******
*******
Net Worth
*******
1.14%
*******
*******
*******
*******
EBITDA
*******
-71.03%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daga Impex?

In 2023, Daga Impex had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2011 Others ₹20.00 Cr Open

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How Many Employees Work at Daga Impex?

Unlock and access historical data on people associated with Daga Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daga Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daga Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Daga Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Daga Impex Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Daga Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 28 Mar 2011 with Charge ID 10283151 was modified on 28 Oct 2021. was recorded as a recent event.

  • Director Appointment

    Progress on Pinki Jatanlal Daga was appointed as a Whole-time director was appointed as a Whole-time director on 20 Dec 2018 & has been associated with this company since 7 years 1 month . was documented.

  • Director Appointment

    The activity Abhishek Lalitkumar Daga was appointed as a Whole-time director was appointed as a Whole-time director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 20.00 Cr with Charge ID 10283151 was registered on 28 Mar 2011. was completed.

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Frequently Asked Questions
What is the CIN of Daga Impex Private Limited?

The CIN of Daga Impex Private Limited is U51109WB2007PTC113445.

Where is Daga Impex Private Limited headquartered?

Daga Impex Private Limited is headquartered at 91, Netaji Subhas Road, Kolkata, West Bengal, 700001.

When was Daga Impex Private Limited incorporated?

Daga Impex Private Limited was incorporated on 15 February 2007.

Who are the current directors of Daga Impex Private Limited?
What is the primary industry of Daga Impex Private Limited?

The primary industry of Daga Impex Private Limited is Trade.

Is Daga Impex Private Limited a listed company?

Daga Impex Private Limited is unlisted.

What is the capital structure of Daga Impex Private Limited?

The authorized capital of Daga Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.38 Cr.

What is the compliance status of Daga Impex Private Limited?

The compliance status of Daga Impex Private Limited is Compliant.

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